04-10-2025 
Fraud
-
16 July, 2021
Suspects behind $54M AI-based digital currency scam in Japan arrested
Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...
-
15 July, 2021
Africypt BTC scam: South Africa regulators, banks and exchanges play blame game
Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
-
8 July, 2021
Former Bithumb chair indicted in South Korea amid claims of fraud, false promises
Prosecutors in Seoul have indicted former chairman of Bithumb Holdings Lee Jung-hoon on fraud charges, while a former partner involved...
-
8 July, 2021
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
-
7 July, 2021
8,000 BTC from South Africa’s Mirror Trading International scam recovered: report
Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...
-
29 June, 2021
Founders of alleged scam Africrypt deny involvement in $3.8B ‘hack’
Africrypt targeted high-net worth individuals and celebrities, promising them ludicrous returns, according to reports in South Africa.
Recent
Trending
Most Views
-
10 Apr 2025
Binance’s $81B trial in Nigeria pushed to April 30
-
10 Apr 2025
Pew Research data reveals truth about AI usage
-
10 Apr 2025
US SEC says some stablecoins aren’t securities
-
10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
-
10 Apr 2025
US SEC says some stablecoins aren’t securities
-
10 Apr 2025
Microtransactions: The fuel of peer-to-peer economy
-
9 Apr 2025
Chat-like interfaces trend reshaping enterprise tech
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
-
5 Apr 2025
South Africa launches $800M smart city
